EXPERIENCE
Experience
Articles and representative matters by Li Shu.
Li Shu’s Team Protects RMB 30 Million Risk Disposal Reserve in Enforcement Proceedings
A large centrally administered enterprise was involved in enforcement proceedings in Tianjin. The court had reversed a transfer of RMB 30 million from a reserve account, and the judgment creditor sought reconsideration. The client retained Li Shu’s team to protect the designated funds.
Li Shu’s Team Supports Shareholder Exit and Project Restart in a Corporate Group Restructuring
A Sichuan corporate group faced insolvency difficulties amid shareholder disputes and related proceedings. Its assets included approximately 2,000 mu of state-owned land-use rights and nearly one million square metres of completed property. The client sought to protect shareholder interests and achieve an exit through restructuring.
Li Shu’s Team Secures Capital Contributions and Follow-Up Governance Arrangements
Some shareholders of a Nanjing equipment manufacturer failed to make their capital contributions in full and on time. The company and other shareholders sought performance while avoiding further escalation of the dispute.
Li Shu’s Team Helps Technology Company Resolve Special Investment Terms
An Anhui technology company preparing for a National Equities Exchange and Quotations listing encountered disagreements with some investors over the removal or adjustment of special investment terms, including repurchase and veto rights.
Li Shu’s Team Helps Medical Device Company Restore Control and Recover Funds
A medical device company owned by a major investment institution faced a control dispute involving corporate funds, related-party transactions, seals, certificates and financial records. The client sought to restore control and recover funds.
Li Shu’s Team Develops Full-Cycle Procurement Compliance Frameworks for State-Owned Enterprises
Li Shu’s team provided specialist services to develop full-cycle tendering and procurement compliance frameworks for centrally administered and other state-owned enterprises. The work addressed risk management needs in both purchasing and bidding activities.
Li Shu’s Team Obtains Non-Prosecution Decision in Fraud Case Involving a Financing Guarantee Company Controller
The controller of a Shandong financing guarantee company was accused of obtaining government subsidies through fabricated project materials, involving an alleged amount of RMB 6.55 million. Li Shu’s team acted during the procuratorate’s review for prosecution.
Li Shu’s Team Secures Favorable Findings on Specific Sums in a Misappropriation Case
A Fujian entrepreneur was accused of using a position as legal representative and chairman to misappropriate approximately RMB 40 million in property presale proceeds and borrowed funds for personal use. Li Shu’s team defended the case at trial, focusing on the nature of particular sums.
Li Shu’s Team Coordinates Shareholder Disputes and Civil–Criminal Risks Across Related Companies
Shareholders of a business group in northeastern China disputed management and profit allocation across more than ten related companies. The disputes extended to capital increases, changes of legal representative, information rights, corporate seals and records, and company funds. The client sought a coordinated approach to protecting ownership and operating interests.
Li Shu’s Team Secures Partial Release of Excessive Asset Restraints in Enforcement Objections
In a share repurchase dispute, numerous properties and bank accounts of a company were restrained, and the legal representative’s personal accounts were also affected. The client engaged Li Shu’s team to seek release of excessive restraints and restore operating assets and liquidity.
Li Shu’s Team Handles RMB 200 Million Domestic Factoring Dispute and Enforcement
A financial institution engaged Li Shu’s team after RMB 200 million in domestic factoring financing became overdue. It sought payment of principal and penalty interest, recognition of its security priority and subsequent enforcement.
Li Shu’s Team Obtains Retrial Relief in Enforcement Objection Litigation over 40,000 Square Metres of Land
The client challenged a second-instance judgment of the Heilongjiang High People’s Court in enforcement objection litigation concerning approximately 40,000 square metres of land. It engaged Li Shu’s team to apply to the Supreme People’s Court for a retrial to protect its land interests.